Expoint - all jobs in one place

המקום בו המומחים והחברות הטובות ביותר נפגשים

Limitless High-tech career opportunities - Expoint

Citi Group Client Operational Risk Monitoring Officer C11 
Mexico, Mexico City 
74388963

25.06.2024

Description

Mexico City

Key responsibilities include:

  • Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings
  • Works with a geographically dispersed team of resources to perform control monitoring / testing
  • Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis
  • Provides governance and oversight over Client-CAO controls
  • Identification of best practices of controls
  • Identification and implementation of Business Control enhancements
  • Additional duties as assigned

Skills:

  • Highly intellectual in character requiring exercise of discretion and judgment
  • Excellent problem-solving abilities
  • Results orientated
  • Must be flexible to adapt to the changing needs of the organization during the different phases of Citi’s Transformation
  • Ability to collaborate with others to achieve business objectives
  • Capability to work with multi-disciplinary teams from different regions
  • Ability to communicate effectively with management and cross functional organizations

Other Qualifications:

  • Bachelor’s degree / University degree or equivalent experience
  • Experience in internal operation audit role or equivalent experience with controls is a plus
  • Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally
  • Understanding of the Risk & Control disciplines, standards and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management System)
  • Must be a self-starter, flexible, innovative, and adaptive
  • Proven ability to work in high-pressure, time-sensitive environment
  • Ability to work collaboratively and independently, ability to navigate a complex organization
  • A proactive and “no surprises” approach in communicating issues
  • Excellent written and verbal communication skills
  • Superb Presentation skills – in person and via video/phone
  • Strong Excel & PowerPoint skills
  • Bilingual in Spanish a plus

- Advanced English proficiency required (conversational).

- Knowledge of Excel and Power Point.

Risk Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the